Resolutions for Winding-up

SE12AFSE12AFW1J5HD-0.08131151.505355SE1 2AF-0.14562051.507549W1J 5HDThe City of WestminsterThe London Borough of Southwark2012-06-192012-06-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04061348 )

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: One Curzon Street, London, W1J 5HD

The following written resolutions were passed on 19 June 2012, by the shareholder of the Company, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Patrick Joseph Brazzill and Samantha Jane Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 8569 and 9250), be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: Patrick Joseph Brazzill or Samantha Jane Keen, Tel: 020 7951 1063. Name of alternative contact: Sian Jones.

Sunil Patel, Director

19 June 2012